The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Timothy Mervyn Wallis
- British born in November 1972
Mr Timothy Mervyn Wallis
Resident in England
Registered addresses and corresponding companies40, Bernard Street, London, WC1N 1LE, England
IIF 14th, Floor Fountain House, 130 Fenchurch Street, London, EC3M 5DJ
IIF 25a, Bear Lane, London, SE1 0UH, United Kingdom
IIF 3The Lodge On The Common, London Road, Tunbridge Wells, TN2 5BF, England
IIF 4The White House, Nevill Park, Tunbridge Wells, TN4 8NN, England
IIF 5
- British born in November 1972
Wallis, Timothy Mervyn
Resident in England
Registered addresses and corresponding companies - British company director born in November 1972
Wallis, Timothy Mervyn
Resident in England
Registered addresses and corresponding companies - British project manager born in November 1972Registered addresses and corresponding companies
Wallis, Timothy Mervyn
Flat 44, Iceland Wharf, Surrey Quays, London, SE16 7AB
IIF 15
- British director born in November 1972
Wallis, Timothy Mervyn
Resident in United Kingdom
Registered addresses and corresponding companiesLowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 16
- British technology director born in November 1972
Wallis, Timothy Mervyn
Resident in United Kingdom
Registered addresses and corresponding companiesLowry Mill, Lees Street, Swinton, Manchester, M27 6DB, England
IIF 17
- British project managerRegistered addresses and corresponding companies
Wallis, Timothy Mervyn
Flat 44, Iceland Wharf, Surrey Quays, London, SE16 7AB
IIF 18
- British technology directorRegistered addresses and corresponding companies
Wallis, Timothy Mervyn
Trans-world House, 100 City Road, London, EC1Y 2BP
IIF 19
- 1ADVANIA DORMANT LIMITED - nowADVANIA UK LIMITED - 2023-11-10
CONTENT & CODE LIMITED
- 2023-01-18 04239103POLYPLUSH LIMITED
- 2001-07-24 04239103FAULKNER LIMITED
- 2001-07-03 04239103Lowry Mill Lees Street, Swinton, Manchester, EnglandActive Corporate (11 parents)Officer2001-06-29 ~ 2002-04-08IIF 15 - Director → ME2005-03-24 ~ 2022-05-05IIF 17 - Director → ME2001-06-29 ~ 2002-04-08IIF 18 - Secretary → ME2001-06-21 ~ 2012-05-31IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 2 - Ownership of shares – 75% or more → OE - 2
CANDC CHPTR 2 KIMBELLAROO UNLIMITED
- 2024-01-04 123442525a Bear Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-12-02 ~ nowIIF 9 - Director → MEPerson with significant control2019-12-02 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 3Lowry Mill Lees Street, Swinton, Manchester, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2012-02-14 ~ 2022-05-05IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
LAWYERBOT 365 LTD
14334639The Lodge On The Common, London Road, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Officer2022-09-04 ~ 2023-06-29IIF 13 - Director → MEPerson with significant control2022-09-04 ~ 2023-06-29IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 5
LODGEONTHECOMMON LIMITED
13213275The Lodge On The Common, London Road, Tunbridge Wells, EnglandDissolved Corporate (1 parent)Officer2021-02-19 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-02-19 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 6
NEVILL PARK ROAD LIMITED
0060095117 Nevill Park, Tunbridge Wells, EnglandActive Corporate (24 parents)Officer2020-05-03 ~ nowIIF 12 - Director → ME - 7
PROJECT PROAGO LIMITED
- 2025-10-20 15898669Reading Enterprise Centre, Whiteknights Road, Reading, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-10-28 ~ nowIIF 10 - Director → ME - 8OBSEQUIO CONSULTING LIMITED - 2018-07-0385 Great Portland Street, First Floor, London, EnglandActive Corporate (9 parents)Officer2022-04-01 ~ nowIIF 6 - Director → ME
- 9
SILICON REEF GROUP LTD
1296706385 Great Portland Street, First Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-04-01 ~ nowIIF 7 - Director → ME - 10COGNITIVE CLOUD CONSULTING LTD - 2016-09-21New Broad Street House, 35 New Broad Street, London, EnglandActive Corporate (9 parents)Officer2022-04-01 ~ nowIIF 8 - Director → ME
- 11
WILLETTS FARM DEVELOPMENTS CO. LTD
14273753C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, LondonLiquidation Corporate (5 parents)Officer2022-08-03 ~ nowIIF 11 - Director → ME
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